MULTIBAX PUBLIC COMPANY LIMITED
211 Moo 3 Tambol Toongsukhla, Ampher Sriracha, Chonburi 20230
Registration No. 0107548000170
Ref. 021/2565 (Translation)
17 August 2022
The Managing Director
The Stock Exchange of Thailand
Re : The resolutions of the Extraordinary General Shareholders Meeting No. 1/2565
Dear Sir,
Multibax Public Company Limited would like to inform the resolutions of the Extraordinary General Shareholders Meeting No. 1/2565 held on August 16, 2022 as follows:
1. The Meeting resolved to approve the Minutes of the 2022 Annual General Meeting of the Shareholders.
With the following voting result; | ||||
Approve | 79,871,666 | votes, to be | 100.00 | % |
Disapprove | - | votes, to be | - | % |
Abstain | - | votes, to be | - | % |
Voided ballot | - | votes, to be | - | % |
2. The Meeting resolved to approve the issuance of the Warrants to buy the Company's Ordinary Shares No. 2 of not exceed 63,965,047 units and allocate by free of charge to the Company's existing shareholders at the ratio of 3 ordinary shares per 1 unit of Warrant, in case there is a fragment of 1 unit of Warrant the fragment shall be truncated, exercise ratio to buy ordinary shares 1 unit of Warrant per 1 ordinary share, with the exercise price to buy the ordinary share at Baht 3.00 per share, validity of the Warrants 2 years from the issuing date, the other details of the Warrants as per the Primary Information on the Warrants to Buy the Company's Ordinary Shares No. 2 which was submitted to the Shareholders, and to set up a list of shareholders who are entitled to be allocated the Warrants to Buy the Company's Ordinary Shares No. 2 (Record Date) on 25 August 2022 and to authorize the Executive Committee or the Executive Committee's authorized person to have the power to stipulate the details and conditions of the Warrants to buy the Company's Ordinary Shares No. 2 including the power to contact, negotiate, prepare or deliver of any documents and to carrying out various actions necessary and reasonable dealing with the issuance of the Warrants to buy the Company's Ordinary Shares No. 2 in all respects.
With the following voting result; | ||||
Approve | 79,872,966 | votes, to be | 100.00 | % |
Disapprove | - | votes, to be | - | % |
Abstain | - | votes, to be | - | % |
Voided ballot | - | votes, to be | - | % |
3. The Meeting resolved to approve to increase the Company's registered capital by Baht 63,965,047 by issuing new 63,965,047 ordinary shares with a par value of Baht 1.00 each to be totaling of the registered capital Baht 255,860,188 and to amend Clause 4 of the Memorandum of Association to be the following;
Clause 4 | Registered Capital | 255,860,188.00 | Baht | (Baht Two Hundred Fifty Five Million |
Eight Hundred Sixty Thousand One | ||||
Hundred Eighty Eight only) | ||||
Divided to be | 255,860,188 | Shares | (Two Hundred Fifty Five Million Eight | |
Hundred Sixty Thousand One | ||||
Hundred Eighty Eight Shares) | ||||
Share par value | 1.00 | Baht | (Baht One) | |
Categorized to be | ||||
Ordinary shares | 255,860,188 | Shares | (Two Hundred Fifty Five Million Eight | |
Hundred Sixty Thousand One | ||||
Hundred Eighty Eight Shares) |
Preferred shares | -Nil- | |||
With the following voting result; | ||||
Approve | 110,873,203 | votes, to be | 100.00 | % |
Disapprove | - | votes, to be | - | % |
Abstain | - | votes, to be | - | % |
Voided ballot | - | votes, to be | - | % |
4. The Meeting resolved to approve the allocation of the 63,965,047 new capital increased ordinary shares, of the share par value of Baht 1.00 each, to support the exercise of the Warrants to buy the Company's Ordinary Shares No. 2 and to authorize the Executive Committee or the Executive Committee's authorized person to have the power to contact, prepare or deliver of any documents and to carrying out various actions necessary and reasonable dealing with the allocation of capital increased shares in all respects.
With the following voting result; | ||||
Approve | 110,873,203 | votes, to be | 100.00 | % |
Disapprove | - | votes, to be | - | % |
Abstain | - | votes, to be | - | % |
Voided ballot | - | votes, to be | - | % |
Yours faithfully,
Mr. Surachai Atsawakaewmongkhon
Managing Director
The Company Authorized Coordinator